| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEN ATTIA, Nabil Ben Mohamed Ben Ali · Nabil Ben Mohamed Ben Ali BEN ATTIA · Nabil Benattia | [sources] | |||
| Other name | Набил Бенаттиа | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tunis, Tunisia · Тунис, Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Tunisia | [sources] | |||
| First name | Nabil · Nabil Ben Mohamed Ben Ali · Набил | [sources] | |||
| Last name | BEN ATTIA · Benattia · Бенаттиа | [sources] | |||
| Passport number | L289032 | [sources] | |||
| Unique Entity ID | UVJBQML7RS97 | [sources] | |||
| Address | TUNIS, TUN · Tunis · Tunis Tunisia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed · ch-seco-15054 · usgsa-s4mr3qtxv · omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f · ofac-7252For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tunis | Tunisia | |
| United States | TREAS-OFAC | Reciprocal | - |